THE BUPA FOUNDATION

Company number 01414385

Date	Type	Description	View / Download
11 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Oct 2013	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 30 October 2013	(2 pages)
29 Oct 2013	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2013	4.70	Declaration of solvency	(3 pages)
29 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
28 Jun 2013	TM01	Termination of appointment of Virginia Warren as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Theresa Marteau as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Christopher Hasluck as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Michael Marmot as a director	(1 page)
22 Nov 2012	AP01	Appointment of Paul Zollinger-Read as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Andrew Vallance-Owen as a director	(1 page)
04 Oct 2012	AR01	Annual return made up to 2 October 2012 no member list	(18 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Jun 2012	AP01	Appointment of Judith Alison Miller as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of David James Stott as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Jennifer Popay as a director	(1 page)
05 Jan 2012	AP03	Appointment of Daniel James Murray as a secretary	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Kevin Taylor as a secretary	(1 page)
19 Oct 2011	AR01	Annual return made up to 2 October 2011 no member list	(19 pages)
18 Oct 2011	AP01	Appointment of Theresa Mary Marteau as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Dr Fiona Adshead as a director	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
31 Aug 2011	AP01	Appointment of Michael Gideon Marmot as a director	(2 pages)